Long-Time Rollin’ 60s Neighborhood Crips Leader Charged in 43-Count Indictment Alleging Murder, Extortion, Fraud, and Tax Crimes
Department of Justice OIG
Long-Time Rollin’ 60s Neighborhood Crips Leader Charged in 43-Count Indictment Alleging Murder, Extortion, Fraud, and Tax Crimes
Leader Of $23 Million Health Care Fraud Scheme Pleads Guilty
Department of Health & Human Services OIG
Leader Of $23 Million Health Care Fraud Scheme Pleads Guilty
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
Social Security Administration OIG
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
Mortgage Broker That Ran a Ponzi Scheme, Fraudulently Acquired CARES Act SBA Loans, and Filed a False Tax Return is Sentenced to Federal Prison
Federal Deposit Insurance Corporation OIG
Mortgage Broker That Ran a Ponzi Scheme, Fraudulently Acquired CARES Act SBA Loans, and Filed a False Tax Return is Sentenced to Federal Prison
Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy
Department of Defense OIG
Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy
Two Former VA Employees Plead Guilty To Conspiracy To Commit Honest Services Wire Fraud
Department of Veterans Affairs OIG
Two Former VA Employees Plead Guilty To Conspiracy To Commit Honest Services Wire Fraud
Houston man guilty of trafficking minors in two cities
Department of Homeland Security OIG
Houston man guilty of trafficking minors in two cities
15 charged in scheme to defraud government aid programs
Department of Labor OIG
15 charged in scheme to defraud government aid programs
Florida Man Who Bought Diamond-Studded “Grills” With Fraud Cash Sentenced to 71 Months in Federal Prison
Department of Labor OIG
Florida Man Who Bought Diamond-Studded “Grills” With Fraud Cash Sentenced to 71 Months in Federal Prison
Mexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen Over 40 Years Ago
Social Security Administration OIG
Mexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen Over 40 Years Ago